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BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Learn more about BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00192702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.09.26
dissolution date: 2011.12.21
last member list: 2010.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED was a Private Limited Company, registration number 00192702, established in United Kingdom on the 26. September 1923. The company was dissolved. The company was in business for 93 years and 2 months. Previous names of this company were: BOHLER-UDDEHOLM (UK) LIMITED. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.21. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.10.28. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, EUROPEAN BUSINESS PARK, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN
Form type: AD01
Date: 2011.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.18
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.18
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31/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.31
Form type: LATEST SOC
Document description: 31/03/11 STATEMENT OF CAPITAL;GBP 1
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CANCEL SHARE PREM A/C 01/03/2011
Form type: RES13
Date: 2011.03.24
Child documents:
Document type: ANNOTATION
Date: 2011.03.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/03/2011
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FUGGER
Form type: TM01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNEIDER
Form type: TM01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUBERT FRATZL
Form type: TM01
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAG WOLFGANG FUGGER / 28/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORG SCHNEIDER / 28/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KITE / 28/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMSON GOWANS / 28/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FRATZL / 28/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEORG SCHNEIDER
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ROTPART
Form type: 288b
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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NC INC ALREADY ADJUSTED 20/12/04
Form type: RES04
Date: 2005.01.13
£2.95
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AD 21/12/04---------, £ SI [email protected]=2600000, £ IC 1518986/4118986
Form type: 88(2)R
Date: 2005.01.13
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: 123
Date: 2005.01.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.13
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£ NC 1518986/4118986, 21/12/04
Form type: 123
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02

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Company directors and board members:

THOMAS THOMSON GOWANS (dissolve)
Secretary, 1999.10.25 - 2011.12.21
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
THOMAS THOMSON GOWANS (dissolve)
Director, ACCOUNTANT, 1993.02.17 - 2011.12.21
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
NEIL KITE (dissolve)
Director, ENGINEER, 1999.11.17 - 2011.12.21
RIVERSIDE 39 PARK VIEW TERRACE, BARBOURNE , WORCESTER
WR3 7AG, WORCESTERSHIRE
THOMAS THOMSON GOWANS (dissolve)
Secretary, 1999.10.25 - 1999.10.25
CHURCHFIELD HOUSE 6A SILVERLANDS AVENUE , OLDBURY
B68 8EQ, WEST MIDLANDS
DAVID PEARSON (dissolve)
Secretary, 1991.11.08 - 1999.10.25
17 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
SIDNEY ARTHUR COMLEY (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.08 - 1993.01.25
ELMFIELD GEORGES ELM LANE , BIDFORD ON AVON
B50 4JR, WARWICKSHIRE
HELMUT DELLMANN (dissolve)
Director, 1993.01.26 - 1998.04.27
TIPPELSTRASSE 152 45529 HATTINGEN , GERMANY
FOREIGN
MAXIMILIAN EIBENSTEINER (dissolve)
Director, FINANCIAL CONTROLLER, 2006.06.01 - 2007.07.31
BERGSTRASSE 5A , HAGENBRUNN
A-2102
AUSTRIA
WOLEGANG EMMERICH (dissolve)
Director, EXECUTIVE OF BOHLER-UDDS HOLM AG, 1992.02.19 - 1992.10.22
OBERE DONAUSTRASSE 45 A/14 , A-1020 VIENNA
FOREIGN
AUSTRIA
CLAES-HENRIK RAGNAR ENGSTROM (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.08 - 1993.01.25
STRANDVAGEN 20 , 568300 HAGFORS
SWEDEN
HUBERT FRATZL (dissolve)
Director, LOGISTICS MANAGER, 2006.06.01 - 2010.12.14
KOHWOFEN 562 , REITH BEI KITBUHEL
A-6370
AUSTRIA
WOLFGANG FUGGER (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2010.12.14
11 ANGERGASSE , 2512 TRIBUSWINKEL
AUSTRIA
HORST JOSEF KONIGSLEHNER (dissolve)
Director, CONTROLLER, 1993.01.26 - 2006.06.01
UNTERSCHNADTERSTRABE 7 , A-4053 PUCKING
AUSTRIA
CARL ERIK PETER LARSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.08 - 1991.12.16
LUKTARTSVAGEN 18 , VASTERAS
72246
SWEDEN
HELMUT MOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2000.12.31
SCHEIBENGASSE 7/6 , A-1190 VIENNA
FOREIGN, AUSTRIA
DAVID PEARSON (dissolve)
Director, COMPANY SECRETARY/CONTROLLER, 1993.02.17 - 1998.12.31
17 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
MICHAEL ROTPART (dissolve)
Director, EXECUTIVE, 2001.12.01 - 2008.05.21
SIEBENBRUNNRNGASSE 59/14 , VIENNA
FOREIGN, A-1050
MICHAEL GEORG SCHNEIDER (dissolve)
Director, MANAGER, 2008.05.21 - 2010.12.14
6 FRAUENBERGPLATZ , KREMS
3500, NIEDEROESTERREICH
AUSTRIA
WOLFGANG SCHOIBER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.13 - 1999.05.31
35 PERTON ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DE, WEST MIDLANDS
HEIMO STIX (dissolve)
Director, 2001.08.22 - 2006.06.01
PETER TUNNERGASSE 10 , KAPFENBERG
8605
AUSTRIA

Companies near to BOHLER-UDDEHOLM HOLDINGS (UK) ltd.

Information about the Private Limited Company BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data